⚠️
This domain has been flagged as malicious
Detected by 2 security vendors and listed in 1 public blocklist. Exercise extreme caution — do not enter personal information or connect wallets.

flashusdtpro[.]shop

Domain Security & Threat Intelligence Report

2/95 VT Taken Down PD-20260124-3D78FD Jan 24, 2026 1 Blocklist
23 Threat
VirusTotal
2 Detections
URLScan.io
Gridinsoft
48/100 View ↗
Scamadviser
65/100 View ↗
Domain Age
5 days Brand New!
Site Status
Taken Down HTTP 403
DestroyList
Listed
User Reports
1 report

Security Signals

SA Scamadviser Warnings 65/100
The Tranco rank (how much traffic) is rather low The server of the site has several low reviewed other websites The age of this site is (very) young.
We found a valid SSL certificate DNSFilter labels this site as safe
GS Gridinsoft Analysis 48 / 100
Hosting SSL Certificate Cryptocurrency Deals Google Tag Manager Young Domain Blacklisted

Threat Response Pipeline

Discovery
Submission
Legal
Takedown
15/15
Pre-emptive Discovery & Ingestion
30+ Proprietary Parsers · Infrastructure Analysis · Threat Ingested
3/3 ✓
30+ Proprietary Parsers
Distributed network scanning Google Ads (malvertising), SEO-manipulated results, Twitter/X, YouTube & Telegram campaigns
Infrastructure Analysis
dnstwist & typosquatting detection to catch look-alike domains targeting established brands
Threat Ingested
flashusdtpro.shop detected and queued for full analysis
Jan 24, 2026
Global Ecosystem Submission
50+ Vendor Submissions · URLScan.io Snapshot · Cloudflare Radar · VirusTotal · Blocklist Detection
5/5 ✓
50+ Vendor Submissions
Data submitted to Cloudflare, Google Safe Browsing, Microsoft, VirusTotal, Netcraft, ESET, Bitdefender, Norton, Avira, PhishTank, Dr.Web, URLScan.io, PolySwarm & more
URLScan.io Snapshot
Submitted to urlscan.io — screenshot, DOM & HTTP transactions captured
Jan 24, 2026
Cloudflare Radar
Scanned via Cloudflare Radar — DNS, certificates & network data
VirusTotal
2 / 95 vendors flagged on VirusTotal
Feb 23, 2026
Blocklist Detection
Found in 1 blocklist: PhishDestroy
Feb 25, 2026
Legal Notifications & Reporting
ICANN Compliance Reports · DestroyList Published · Abuse Reports Sent · Re-detection Logic
4/4 ✓
ICANN Compliance Reports
Formal abuse notifications aligned with ICANN standards, including forensic evidence packages (metadata, screenshots, PDF)
DestroyList Published
Added to PhishDestroy/DestroyList — open-source blocklist for wallets & extensions
Jan 24, 2026
Abuse Reports Sent
Abuse report sent to registrar Name.com, Inc., hosting provider, 2 abuse contacts
Jan 24, 2026
Re-detection Logic
Follow-up alerts if threat remains active beyond 24 hours — automated re-reporting cycle
Public Transparency & Takedown
Open Threat Database · Social Broadcasting · Domain Taken Down
3/3 ✓
Open Threat Database
Real-time commits to GitHub repository & live monitoring at phishdestroy.io/live
Social Broadcasting
Automated alerts on Twitter, Telegram & Mastodon channels
Domain Taken Down
Phishing site is offline — no longer serving malicious content

Public Blocklist Status

Evidence Capture

Snapshot
2026-01-24 21:41 UTC
Malicious
Forensic screenshot of flashusdtpro.shop
IP: 66.45.244.235
Name.com, Inc.
5d

Domain Intelligence

Domainflashusdtpro.shop
RegistrarName.com, Inc. (Unknown)
IP Address66.45.244.235
CreatedFeb 21, 2026 (5 days — Brand New!)
Nameserversns1cny.name.com
ns2lns.name.com
ns3bfm.name.com
ns4bfy.name.com
Page TitleUSDT Flow | Buy Flash USDT | Instant Delivery
Abuse Contactsabuse@name.com
abusencc@interserver.net
First DetectedJan 24, 2026
Case IDPD-20260124-3D78FD
Registrar Response0h
HTTP Status403
Report This Domain Submit evidence & help protect others

VirusTotal Analysis

2 / 95 security vendors flagged this domain
View on VT
SOCRadar
Webroot

Evidence & External Reports

Were You Affected by This Site?

You are not alone and there is nothing to be ashamed of. Scammers are sophisticated criminals who exploit trust. Reporting your experience is the most powerful weapon against fraud — your report can prevent others from becoming victims and help law enforcement take action. Silence is the scammer's greatest advantage. Break it.

If you have interacted with this domain, entered personal information, or connected a cryptocurrency wallet — take immediate action. Below are resources to help you report the incident and protect yourself.

Beware of recovery scammers! After being scammed, criminals may contact you again pretending to be "recovery agents," lawyers, or investigators who claim they can retrieve your lost funds — for a fee. This is a second scam. No legitimate service will ask for upfront payment to recover stolen crypto. Learn more about recovery fraud →

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Other Domains on 66.45.244.235

wh1488615.ispot.cc 13 bitxchain.uk 6 flashtether.online 4 usdtflashseller.shop 4 usdtflashtokens.shop 4 usdtflashsoftware.shop 3

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